The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Yahya Mirjan
- British born in August 1960
Mr Yahya Mirjan
Resident in England
Registered addresses and corresponding companies33, Pensbury Place, London, SW8 4TR, England
IIF 135, Pensbury Place, London, SW8 4TR, England
IIF 235, Pensbury Place, Westminster House, London, SW8 4TR, England
IIF 3Flat 3, 10 Ennismore Gardens, London, SW7 1NP, United Kingdom
IIF 4The Yard, 33 Pensbury Place, London, SW8 4TR, United Kingdom
IIF 5Unit 33 Grace Business Centre, 23 Willow Lane, Mitcham, London, England, CR4 4TU, United Kingdom
IIF 633 Grace Bussiness Centre, 23-25 Willow Lane, Mitcham, CR4 4TU, England
IIF 7Westminster House, 35 Pensbury Place, Wandsworth London, SW8 4TR
IIF 8
- British born in August 1960
Yahya Mirjan
Resident in England
Registered addresses and corresponding companiesUnit 31-33 Grace Business Centre, 23 Willow Lane, Mitcham, CR4 4TU, England
IIF 9
- English born in August 1960
Yayha Mirjan
Resident in England
Registered addresses and corresponding companies33, Pensbury Place, London, SW8 4TR, United Kingdom
IIF 10
- British born in August 1960
Mr Yahya Mirjan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Mirjan, Yahya
Resident in England
Registered addresses and corresponding companies - British civil engineer born in August 1960
Mirjan, Yahya
Resident in England
Registered addresses and corresponding companiesFlat 29c Parkside, London, SW19 5NB
IIF 16
- British director born in August 1960
Mirjan, Yahya
Resident in England
Registered addresses and corresponding companies - British none born in August 1960
Mirjan, Yahya
Resident in England
Registered addresses and corresponding companiesFlat 29c Parkside, London, SW19 5NB
IIF 22
- born in August 1960
Mirjan, Yahya
Resident in England
Registered addresses and corresponding companies35, Pensbury Place, Westminster House, London, SW8 4TR, England
IIF 23
- British civil engineer born in August 1960Registered addresses and corresponding companies
Mirjan, Yahya
9 South Park Mews, Fulham, London, SW6 3AY
IIF 24
- British born in August 1960
Mirjan, Yahya
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mirjan, Yahya
Flat 29c Parkside, London, SW19 5NB
IIF 29
- British civil engineerRegistered addresses and corresponding companies
Mirjan, Yahya
Unit 33 Grace Business Centre, 23 Willow Lane, Mitcham, London, England, CR4 4TU, United Kingdom
IIF 30
- British company directorRegistered addresses and corresponding companies
Mirjan, Yahya
Unit 33 Grace Business Centre, 23 Willow Lane, Mitcham, London, England, CR4 4TU, United Kingdom
IIF 31
- British directorRegistered addresses and corresponding companies
Mirjan, Yahya
Flat 29c Parkside, London, SW19 5NB
IIF 32
- British noneRegistered addresses and corresponding companies
Mirjan, Yahya
23 Hurlingham Square, Peterborough Road, London, SW6 3DZ
IIF 33
- Registered addresses and corresponding companies
Mirjan, Yahya
- 1VIGOSTAR LIMITED - 1987-03-2729 Parkside, LondonActive Corporate (18 parents)Officer2005-01-19 ~ 2020-11-13IIF 21 - Director → ME2013-03-31 ~ 2020-11-13IIF 35 - Secretary → MEPerson with significant control2016-04-07 ~ 2020-11-13IIF 4 - Has significant influence or control → OE
- 2
BYROCK LTD
04285071Westminster House, 35 Pensbury Place, Wandsworth LondonDissolved Corporate (6 parents)Officer2001-09-11 ~ dissolvedIIF 22 - Director → ME2001-09-11 ~ 2004-02-01IIF 33 - Secretary → ME2009-07-17 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2016-05-05 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE - 3
PROFITJOINT LIMITED
- 1990-04-05 02463674Bm Advisory, 82 St John Street, LondonDissolved Corporate (3 parents)Officer(before 1992-01-26) ~ dissolvedIIF 16 - Director → ME(before 1992-01-26) ~ dissolvedIIF 29 - Secretary → ME - 4
SOUNDFIT LTD
- 2009-06-09 0579714735 Pensbury Place, London, United KingdomDissolved Corporate (3 parents)Officer2008-05-13 ~ dissolvedIIF 19 - Director → ME2008-05-13 ~ dissolvedIIF 32 - Secretary → ME - 5
DSF BUILDING SYSTEMS (UK) LIMITED
- 2010-03-09 06969263Westminster House, 35, Pensbury Place, LondonDissolved Corporate (3 parents)Officer2009-07-22 ~ dissolvedIIF 20 - Director → ME - 6
ENDURESHARE LIMITED
03645285Unit 33 Grace Business Centre 23 Willow Lane, Mitcham, London, England, United KingdomActive Corporate (5 parents)Officer1998-10-22 ~ nowIIF 26 - Director → ME1998-10-22 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-05-07 ~ nowIIF 6 - Right to appoint or remove directors → OE - 7
MARBLE & GRANITE INTERNATIONAL LIMITED
- 1997-11-18 02926440Warrener Stewart, Harwood House 43 Harwood Road, LondonActive Corporate (8 parents)Officer1994-05-06 ~ 2002-04-12IIF 24 - Director → ME1994-05-06 ~ 2002-04-12IIF 34 - Secretary → ME - 8
GRANITE AND MARBLE INTERNATIONAL LIMITED
02728110Unit 33 Grace Business Centre 23 Willow Lane, Mitcham, London, England, United KingdomActive Corporate (7 parents, 1 offspring)Officer1992-07-02 ~ nowIIF 27 - Director → ME1992-07-02 ~ nowIIF 30 - Secretary → MEPerson with significant control2024-12-31 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-07-08 ~ 2024-12-18IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
INTERCONTINENTAL MANAGEMENT LTD
0768643935 Pensbury Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-06-29 ~ dissolvedIIF 18 - Director → ME - 10
NUCLEUSXP LIMITED
1565215633 Grace Bussiness Centre, 23-25 Willow Lane, Mitcham, EnglandActive Corporate (4 parents)Officer2024-04-16 ~ nowIIF 14 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 11
ONE BY ONE LIMITED
14961479Unit 33 Grace Business Centre 23 Willow Lane, Mitcham, London, England, United KingdomActive Corporate (2 parents)Officer2023-06-26 ~ nowIIF 25 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 12
OTIF LTD
17028272Unit 31-33 Grace Business Centre 23 Willow Lane, Mitcham, EnglandActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 15 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 13
YOU ME DESIGN LIMITED
- 2020-06-30 1204487235 Pensbury Place, London, EnglandDissolved Corporate (2 parents)Officer2020-06-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 14
OUR BACK OFFICE LTD
14866782Unit 33 Grace Business Centre 23 Willow Lane, Mitcham, London, England, United KingdomActive Corporate (2 parents)Officer2023-05-13 ~ nowIIF 13 - Director → MEPerson with significant control2023-05-13 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 15Unit 33 Grace Business Centre 23 Willow Lane, Mitcham, London, England, United KingdomActive Corporate (1 parent)Officer2019-09-06 ~ nowIIF 28 - Director → MEPerson with significant control2019-09-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 16
Y & Y PROPERTY LLP
OC42971935 Pensbury Place, Westminster House, London, EnglandDissolved Corporate (2 parents)Officer2019-11-20 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2019-11-20 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
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